Reinforcing AML systems with graph technologies.
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Anti-money laundering (AML) has become complex and costly for institutions and enterprises. Nowadays, to thwart criminal intricate strategies, financial crime units have to gather, monitor and investigate large amounts of connected data. Graph analysis and visualization technologies can provide an holistic view of the various entities and their relationships to unveil wrongdoings. Anti-money laundering (AML) has become complex and costly for institutions and enterprises. Graph analysis and visualization technologies like Linkurious are a great fit to help AML analysts fight money laundering. Discover in this presentation how to automate the monitoring of high risk customers with patterns alerts and how to assess risk-levels by visually investigating suspicious cases. More information on www.linkurio.us
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- 2. ▪ Linkurious introduction ▪ The graph-based approach ▪ AML overview ▪ Linkurious to strengthen AML frameworks ▪ Demo ▪ Linkurious technical overview “ ” Elise is Marketing Project Manager at Linkurious. She works with Linkurious' partners to cover the emerging graph technology use cases. “ ”
- 31. Bibliography : ● ● ● ● ● IStock ● Credit Card Icon by Hakan Yalcin from the Noun Project